DULA UK Limited

Company Name	DULA UK Limited
Directors	Heinz-Herbert Dustmann and Henrik Pfaffenbach
Company Status	Active
Company Number	00924013
Category	Private Limited Company
Incorporation Date	1 December 1967(56 years, 5 months ago)
Previous Name	DULA I.S.M.A. Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Lic. Oec Heinz-Herbert Dustmann
Date of Birth	May 1952 (Born 72 years ago)
Nationality	German
Status	Current
Appointed	31 August 1998(30 years, 9 months after company formation)
Appointment Duration	25 years, 8 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Karlsbader Strasse 1a 44225 Dortmund Dortmund Germany

Director Name	Herr Henrik Pfaffenbach
Date of Birth	September 1988 (Born 35 years ago)
Nationality	German
Status	Current
Appointed	01 April 2018(50 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 25 Trade City Avro Way, Brooklands Business Park Weybridge Surrey KT13 0YF

Director Name	Hans Dustmann
Date of Birth	January 1928 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	14 August 1991(23 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Harkortstape 25-27 D44229 Dortmund Dortmund Germany

Director Name	Heinrich Dustmann
Date of Birth	April 1924 (Born 100 years ago)
Nationality	German
Status	Resigned
Appointed	14 August 1991(23 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Harkortstape 25-27 D44227 Dortmund Dortmund Germany

Director Name	Ilse Dustmann
Date of Birth	December 1924 (Born 99 years ago)
Nationality	German
Status	Resigned
Appointed	14 August 1991(23 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	In Den Bocken 12 44227 Dortmund Foreign

Director Name	Sam Green
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(23 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 January 1996)
Role	Company Director
Correspondence Address	Holly Lodge 39 Westmoreland Road Bromley Kent BR2 9QR

Secretary Name	Hans Joachim Brechtmann
Nationality	German
Status	Resigned
Appointed	14 August 1991(23 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 March 2011)
Role	Secretary
Correspondence Address	16-18 Almshouse Hill Helston Cornwall TR13 8HB

Director Name	Lothar Schiemann
Date of Birth	November 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2011(43 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 25 Trade City Avro Way, Brooklands Business Park Weybridge Surrey KT13 0YF

Contact

Website	www.dula.de

Location

Registered Address	Unit 25 Trade City Avro Way, Brooklands Business Park Weybridge Surrey KT13 0YF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

5k at £1	Dula Verwaltungs Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£2,539,741
Gross Profit	£467,677
Net Worth	£1,621,281
Cash	£255,676
Current Liabilities	£507,373

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

22 August 1995	Delivered on: 4 September 1995 Satisfied on: 16 February 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of kyle stewart limited for Â£62,340. Particulars: The sum of Â£62,340 together with interest accrued now or to be held by the bank on an account numbered 82933634. Fully Satisfied
28 March 1990	Delivered on: 3 April 1990 Persons entitled: National Westminster Bank PLC Classification: Over credit balance charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 28.2.90 for sterling pounds 160,000 to H.M. customs and excise. Particulars: The sum of Â£320,000 together with interest accrues now or to be held by national westminster bank PLC on account numbered 710642 and earmarked or designated by reference to the company. Outstanding

22 August 1995

Delivered on: 4 September 1995
Satisfied on: 16 February 1996
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of kyle stewart limited for Â£62,340.
Particulars: The sum of Â£62,340 together with interest accrued now or to be held by the bank on an account numbered 82933634.
Fully Satisfied

28 March 1990

Delivered on: 3 April 1990
Persons entitled: National Westminster Bank PLC

Classification: Over credit balance charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 28.2.90 for sterling pounds 160,000 to H.M. customs and excise.
Particulars: The sum of Â£320,000 together with interest accrues now or to be held by national westminster bank PLC on account numbered 710642 and earmarked or designated by reference to the company.
Outstanding

Filing History

4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 June 2020	Full accounts made up to 31 December 2019 (23 pages)
8 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
26 April 2019	Full accounts made up to 31 December 2018 (22 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
23 May 2018	Full accounts made up to 31 December 2017 (22 pages)
10 April 2018	Appointment of Herr Henrik Pfaffenbach as a director on 1 April 2018 (2 pages)
9 April 2018	Termination of appointment of Lothar Schiemann as a director on 31 March 2018 (1 page)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 May 2017	Full accounts made up to 31 December 2016 (20 pages)
10 May 2017	Full accounts made up to 31 December 2016 (20 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
25 May 2016	Full accounts made up to 31 December 2015 (18 pages)
25 May 2016	Full accounts made up to 31 December 2015 (18 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5,000 (4 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5,000 (4 pages)
1 May 2015	Full accounts made up to 31 December 2014 (18 pages)
1 May 2015	Full accounts made up to 31 December 2014 (18 pages)
1 August 2014	Director's details changed for Lic. Oec. Heinz-Herbert Dustmann on 26 February 2014 (2 pages)
1 August 2014	Director's details changed for Lic. Oec. Heinz-Herbert Dustmann on 26 February 2014 (2 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5,000 (4 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5,000 (4 pages)
2 June 2014	Full accounts made up to 31 December 2013 (17 pages)
2 June 2014	Full accounts made up to 31 December 2013 (17 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
19 June 2013	Full accounts made up to 31 December 2012 (17 pages)
19 June 2013	Full accounts made up to 31 December 2012 (17 pages)
19 March 2013	Registered office address changed from 52 London Street Chertsey Surrey KT16 8AJ on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from 52 London Street Chertsey Surrey KT16 8AJ on 19 March 2013 (1 page)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
19 June 2012	Full accounts made up to 31 December 2011 (17 pages)
19 June 2012	Full accounts made up to 31 December 2011 (17 pages)
9 August 2011	Director's details changed for Lothar Schiemann on 1 July 2011 (2 pages)
9 August 2011	Director's details changed for Lothar Schiemann on 1 July 2011 (2 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Director's details changed for Lothar Schiemann on 1 July 2011 (2 pages)
7 July 2011	Full accounts made up to 31 December 2010 (17 pages)
7 July 2011	Full accounts made up to 31 December 2010 (17 pages)
14 April 2011	Termination of appointment of Hans Brechtmann as a secretary (1 page)
14 April 2011	Termination of appointment of Hans Brechtmann as a secretary (1 page)
8 March 2011	Termination of appointment of Hans Dustmann as a director (1 page)
8 March 2011	Termination of appointment of Hans Dustmann as a director (1 page)
8 March 2011	Termination of appointment of Heinrich Dustmann as a director (1 page)
8 March 2011	Termination of appointment of Heinrich Dustmann as a director (1 page)
8 March 2011	Appointment of Lothar Schiemann as a director (2 pages)
8 March 2011	Appointment of Lothar Schiemann as a director (2 pages)
4 August 2010	Director's details changed for Lic. Oec. Heinz-Herbert Dustmann on 31 July 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Lic. Oec. Heinz-Herbert Dustmann on 31 July 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Heinrich Dustmann on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Hans Dustmann on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Hans Dustmann on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Heinrich Dustmann on 31 July 2010 (2 pages)
16 July 2010	Full accounts made up to 31 December 2009 (18 pages)
16 July 2010	Full accounts made up to 31 December 2009 (18 pages)
5 August 2009	Secretary's change of particulars / hans brechtmann / 01/09/2008 (1 page)
5 August 2009	Director's change of particulars / heinrich dustmann / 31/07/2009 (1 page)
5 August 2009	Director's change of particulars / hans dustmann / 31/07/2009 (1 page)
5 August 2009	Director's change of particulars / heinz-herbert dustmann / 31/07/2009 (1 page)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Secretary's change of particulars / hans brechtmann / 01/09/2008 (1 page)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Director's change of particulars / heinrich dustmann / 31/07/2009 (1 page)
5 August 2009	Director's change of particulars / heinz-herbert dustmann / 31/07/2009 (1 page)
5 August 2009	Director's change of particulars / hans dustmann / 31/07/2009 (1 page)
26 June 2009	Full accounts made up to 31 December 2008 (24 pages)
26 June 2009	Full accounts made up to 31 December 2008 (24 pages)
18 August 2008	Return made up to 31/07/08; full list of members (4 pages)
18 August 2008	Return made up to 31/07/08; full list of members (4 pages)
5 August 2008	Full accounts made up to 31 December 2007 (20 pages)
5 August 2008	Full accounts made up to 31 December 2007 (20 pages)
3 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Secretary's particulars changed (1 page)
12 September 2007	Secretary's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 31/07/07; full list of members (2 pages)
4 September 2007	Return made up to 31/07/07; full list of members (2 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
22 July 2007	Full accounts made up to 31 December 2006 (20 pages)
22 July 2007	Full accounts made up to 31 December 2006 (20 pages)
6 September 2006	Full accounts made up to 31 December 2005 (16 pages)
6 September 2006	Full accounts made up to 31 December 2005 (16 pages)
24 August 2006	Return made up to 31/07/06; full list of members (2 pages)
24 August 2006	Return made up to 31/07/06; full list of members (2 pages)
18 October 2005	Full accounts made up to 31 December 2004 (16 pages)
18 October 2005	Full accounts made up to 31 December 2004 (16 pages)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Return made up to 31/07/05; full list of members (2 pages)
10 August 2005	Return made up to 31/07/05; full list of members (2 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
14 October 2004	Full accounts made up to 31 December 2003 (16 pages)
14 October 2004	Full accounts made up to 31 December 2003 (16 pages)
22 September 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 September 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
15 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2003	Full accounts made up to 31 December 2002 (13 pages)
20 July 2003	Full accounts made up to 31 December 2002 (13 pages)
9 September 2002	Full accounts made up to 31 December 2001 (12 pages)
9 September 2002	Full accounts made up to 31 December 2001 (12 pages)
6 September 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 September 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 September 2001	Full accounts made up to 31 December 2000 (12 pages)
28 September 2001	Full accounts made up to 31 December 2000 (12 pages)
13 August 2001	Return made up to 03/08/01; full list of members (7 pages)
13 August 2001	Return made up to 03/08/01; full list of members (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
17 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
23 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Return made up to 03/08/98; no change of members (4 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Return made up to 03/08/98; no change of members (4 pages)
16 October 1997	Full accounts made up to 31 December 1996 (13 pages)
16 October 1997	Full accounts made up to 31 December 1996 (13 pages)
20 August 1997	Return made up to 03/08/97; no change of members (4 pages)
20 August 1997	Return made up to 03/08/97; no change of members (4 pages)
20 December 1996	Full accounts made up to 31 December 1995 (12 pages)
20 December 1996	Full accounts made up to 31 December 1995 (12 pages)
21 October 1996	Delivery ext'd 3 mth 31/12/96 (1 page)
21 October 1996	Delivery ext'd 3 mth 31/12/96 (1 page)
21 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
21 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
11 October 1996	Return made up to 03/08/96; full list of members (6 pages)
11 October 1996	Return made up to 03/08/96; full list of members (6 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
16 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (13 pages)
26 October 1995	Full accounts made up to 31 December 1994 (13 pages)
20 September 1995	Return made up to 03/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 September 1995	Return made up to 03/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 September 1995	Particulars of mortgage/charge (4 pages)
4 September 1995	Particulars of mortgage/charge (4 pages)
1 December 1967	Incorporation (22 pages)
1 December 1967	Incorporation (22 pages)